By when must MEYGEN PLC's directors verify their identity with Companies House?

Directors of MEYGEN PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of MEYGEN PLC's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

MEYGEN PLC

SC347501 · Plc · 18 years old

26 Dublin Street, Edinburgh, EH3 6NN

SIC 82990

Companies House data checked 30 August 2026

Type

Plc

Incorporated

2008

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MEYGEN PLC (ECCTA)

Directors of MEYGEN PLC must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HIRST, Simon Matthewdirectorsince 2021-03-25· also at AW5 STORAGE HOLDINGS LIMITED, AW1 HOLDINGS LTD, AW1 ENERGY STORAGE LIMITED and 23 more

MONAGHAN, Brian Francisdirectorsince 2024-07-03· also at TURKISH BANK (UK) LIMITED, SCOTTISH WATER BUSINESS STREAM LIMITED, MEYGEN HOLDINGS LIMITED and 1 more

REID, Graham Matthewdirectorsince 2021-03-25· also at AW1 ENERGY STORAGE LIMITED, SA ENERGY STORAGE HOLDINGS LIMITED, MEYGRID LIMITED and 17 more

TAAFFE, David Gerarddirectorsince 2021-03-25· also at AFON WYSG ENERGY LIMITED, MEYGEN HOLDINGS LIMITED

Company secretary

CSC CLS (UK) LIMITEDcorporate-secretarysince 2020-04-30

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACHNACARRY HYDRO LTDactivevia WILSON, James Lamb

AFON WYSG ENERGY LIMITEDactivevia HIRST, Simon Matthew, REID, Graham Matthew, TAAFFE, David Gerard, CORNELIUS, Timothy James

AMPEAK ENERGY RESOURCES LIMITEDactivevia HIRST, Simon Matthew

ASCENSION EAGLES CHEERLEADERSactivevia USHER, Richard Ian

ATLANTIS FUTURE ENERGY PLCactivevia HIRST, Simon Matthew, REID, Graham Matthew, CORNELIUS, Timothy James

and 73 more active

In liquidation

BEINN MHOR POWER LIMITEDliquidationvia EVANS, Paul William, WARDEN, Clive John

CRIONAIG POWER LIMITEDliquidationvia EVANS, Paul William, WARDEN, Clive John

GDF SUEZ TEESSIDE LIMITEDliquidationvia EVANS, Paul William

MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITEDliquidationvia RANKIN, Charles, WOODLEY, John Anthony Clifford

Dissolved

AIRAZA LIMITEDdissolvedvia EVANS, Paul William

AQUAMARINE POWER LIMITEDdissolvedvia WILSON, James Lamb

CARESALE SERVICES LIMITEDdissolvedvia WARDEN, Clive John

CROSSBURNS WINDFARM LIMITEDdissolvedvia WARDEN, Clive John

CS WIND UK LIMITEDdissolvedvia WILSON, James Lamb

and 52 more dissolved

Other status

BURNTISLAND FABRICATIONS LIMITEDadministrationvia WILSON, James Lamb

DEESIDE POWERconverted closedvia EVANS, Paul William

ERG WIND FINANCE LIMITEDconverted closedvia WARDEN, Clive John

ERG WIND MEI 1-14-1 (UK) LIMITEDconverted closedvia WARDEN, Clive John

ERG WIND MEI 1-14-2 (UK) LIMITEDconverted closedvia WARDEN, Clive John

and 3 more with another status

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

£5.4m

Net Assets

-£38.1m

Employees

Data quality: 65% · full accounts

Persons with Significant Control

Meygen Holdings Limited

Corporate entity

Companies House SC482709

Holds 75-100% of voting rights

Right to appoint/remove directors

Hsbc Corporate Trustee Company (Uk) Limited

Corporate entity

Companies House 06447555

Owns 75-100% of shares

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